Further re Cash Dividends

Konami Corporation
15 November 2001


                        AMENDMENT OF ESTIMATES FOR
                              CASH DIVIDENDS
                     FOR THE YEAR ENDED MARCH 31, 2002

At the meeting of the Board of Directors on 15 November 2001, estimated cash 
dividends for the six months ended 30 September 2001 and the year ended on 31 
March 2002 previously announced has been amended as follows.

It has also resolved to put forward the date to start dividend payments for the 
six months ended 30 September 2001 on 22 November for this year, while it was 1 
December in previous year.

1. Reasons for Amendment of Cash dividends

Estimated cash dividends at the half year-end per share announced on 9 August 
2001 has been amended based on our shareholder-oriented policy as equivalent to 
that of the previous year.
                                                                        (yen)
                                             Interim     Year end     Annual

Previous Estimates
(August 9, 2001)                               21.0         21.0       42.0

Estimates after Amendment                      27.0         27.0       54.0

Reference; Actual Result 
of Cash Dividends per Share                    26.0         28.0       54.0